BERGE MARITIMA PASAJES SL
Hoja SS29876· NIF B20960407
- Activity :
- Actividades anexas al transporte marítimo y por vías navegables interiores
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BERGE MARITIMA PASAJES SL
Activity
BERGE MARITIMA PASAJES SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 6 filings for this company, from 25 August 2009 to 9 February 2012, across 2 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5222 · Actividades anexas al transporte marítimo y por vías navegables interiores
Directors and representatives
Authorised representatives
Former
- Ordonez Perez Maria JoseCeased on 31/01/2012Apoderado Mancomunado Solidario
- Aguirre Oloriz IgnacioCeased on 31/01/2012Apoderado Mancomunado Solidario
- Iglesias Sanz AlbertoCeased on 31/01/2012Apoderado Mancomunado Solidario
- Bello Alvarez AliciaCeased on 31/01/2012Apoderado Mancomunado Solidario
- Perez Del Notario Puente ElenaCeased on 31/01/2012Apoderado Mancomunado Solidario
- Garcia Temprano MaheyCeased on 31/01/2012Apoderado Mancomunado Solidario
- Rivera Latas IsabelCeased on 31/01/2012Apoderado Mancomunado Solidario
- Aguirre Aguirrezabal JuanCeased on 31/01/2012Apoderado Mancomunado Solidario
- Cepeda Baza VanessaCeased on 31/01/2012Apoderado Mancomunado Solidario
- Ceron Echevarria SoledadCeased on 31/01/2012Apoderado Mancomunado Solidario
- Martin Corpa CristinaCeased on 31/01/2012Apoderado Mancomunado Solidario
- Muñoz Cuevas FernandoCeased on 31/01/2012Apoderado Mancomunado Solidario
- Gonzalez Tojo AndresApoderado Mancomunado Solidario
- Dopico Ruiz Maria AranzazuApoderado Mancomunado Solidario
- Zabala Fernandez GorkaApoderado Mancomunado Solidario
- Gomez De Salazar De Viana BelenApoderado Mancomunado Solidario
Directors network map
Registered actos
- RevocacionesPublished 09/02/2012· Registered 31/01/2012· I/A 11
- NombramientosPublished 18/07/2011· Registered 07/07/2011· I/A 10
- NombramientosPublished 17/12/2010· Registered 07/12/2010· I/A 9
- RevocacionesPublished 11/06/2010· Registered 01/06/2010· I/A 8
- NombramientosPublished 25/08/2009· Registered 17/08/2009· I/A 7
- NombramientosPublished 25/08/2009· Registered 17/08/2009· I/A 6
Timeline (BORME)
- 09/02/2012#1583518Revocaciones
BERGE MARITIMA PASAJES SL. Revocaciones. Apo.Man.Soli: AGUIRRE AGUIRREZABAL JUAN;AGUIRRE OLORIZ IGNACIO;BELLO ALVAREZ ALICIA;IGLESIAS SANZ ALBERTO;MUÑOZ CUEVAS FERNANDO;RIVERA LATAS ISABEL;GARCIA TEMPRANO MAHEY;MARTIN CORPA CRISTINA;ORDONEZ PEREZ MAR… - 18/07/2011#1304759Nombramientos
BERGE MARITIMA PASAJES SL. Nombramientos. Apo.Man.Soli: AGUIRRE AGUIRREZABAL JUAN;AGUIRRE OLORIZ IGNACIO;BELLO ALVAREZ ALICIA;GOMEZ DE SALAZAR DE VIANA BELEN;GONZALEZ TOJO ANDRES;DOPICO RUIZ MARIA ARANZAZU;ZABALA FERNANDEZ GORKA. Datos registrales. T… - 17/12/2010#990297Nombramientos
BERGE MARITIMA PASAJES SL. Nombramientos. Apo.Man.Soli: AGUIRRE AGUIRREZABAL JUAN;AGUIRRE OLORIZ IGNACIO;BELLO ALVAREZ ALICIA;IGLESIAS SANZ ALBERTO;MUÑOZ CUEVAS FERNANDO;RIVERA LATAS ISABEL;GARCIA TEMPRANO MAHEY;MARTIN CORPA CRISTINA;ORDONEZ PEREZ MA… - 11/06/2010#758218Revocaciones
BERGE MARITIMA PASAJES SL. Revocaciones. Apoderado: DEL BARRIO ALVAREZ ANGEL-CARLOS. Datos registrales. T 2350 , F 193, S 8, H SS 29876, I/A 8 ( 1.06.10).
- 25/08/2009#359846Nombramientos
BERGE MARITIMA PASAJES SL. Nombramientos. Apoderado: MARTINEZ SANCHEZ GEMA-MATILDE. Datos registrales. T 2350 , F 193, S 8, H SS 29876, I/A 7 (17.08.09).
- 25/08/2009#359845Nombramientos
BERGE MARITIMA PASAJES SL. Nombramientos. Apoderado: DEL BARRIO ALVAREZ ANGEL-CARLOS. Datos registrales. T 2350 , F 192, S 8, H SS 29876, I/A 6 (17.08.09).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.